Philippine Regulators Move to Block Access to Binance Platform
The Philippines’ Securities and Exchange Commission will block crypto trading platform Binance from being accessed in the country,
2023-11-30 12:58
Binance’s Reboot Faces Test in Thailand After $4.3 Billion US Fine
Binance Holdings Ltd.’s attempt to turn the page on costly regulatory violations faces a test in Thailand, where
2023-11-29 17:57
Zhao Steps Down as Binance US Chair in Fallout From DOJ Settlement
Billionaire Changpeng Zhao stepped down as chairman of crypto exchange Binance.US a week after pleading guilty to Department
2023-11-29 00:27
Binance’s Zhao Can’t Return to UAE for Now, US Judge Says
Binance Holdings Ltd. co-founder Changpeng Zhao can’t return to his home in the United Arab Emirates for now,
2023-11-28 08:26
Binance Lapses Boosted Terrorists, Hackers, Sanctions Violators
Binance Holdings Ltd. had such lax controls over cryptocurrency transactions on its exchange that terrorists, hackers and sanctions
2023-11-22 19:25
Regulators Are Coming for Rule-Breaking Crypto Founders Like Binance’s CZ
Changpeng “CZ” Zhao has become the latest in a long line of crypto founders facing potentially significant legal
2023-11-22 18:23
Crypto Boosted by Possible End to US Criminal Probe of Binance
The prospect of a resolution of the US criminal investigation into Binance, crypto’s linchpin exchange, led to a
2023-11-21 14:25
FTX Adds a Complex Chapter to the Financial-Fraud History Books
When former crypto titan Sam Bankman-Fried was convicted of seven counts of fraud and conspiracy on Nov. 2,
2023-11-12 23:27
One Year After FTX Imploded, Here’s How Crypto Is Changing
For many who trade cryptocurrencies for a living, the events of a year ago are forever etched in
2023-11-11 23:24
US Prosecutors Accuse Engineer of Stealing Millions of Dollars in Crypto on DeFi Platform
US prosecutors charged a New York man with stealing millions of dollars in crypto after exploiting vulnerabilities on
2023-07-12 05:21
Binance Executives Exit as the Regulatory Heat on the Largest Crypto Exchange Intensifies
The billionaire founder of crypto’s biggest exchange Binance Holdings Ltd. sought to defend the platform following the exits
2023-07-07 11:22
South Africa to Demand Crypto Firms be Licensed by Year-End
South Africa will require that crypto exchanges in the country operate with licenses by the end of the
2023-07-04 21:53